EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED

Company number 03484400

Date	Type	Description	View / Download
12 Feb 2014	CERTNM	Company name changed experian (money purchase) pension trustees LIMITED\certificate issued on 12/02/14 RES15 ‐ Change company name resolution on 2013-10-17 NM01 ‐ Change of name by resolution	(3 pages)
16 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 8	(13 pages)
16 Jan 2014	AP01	Appointment of Mr Neil Robert Musgrove as a director	(2 pages)
17 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(5 pages)
30 Aug 2013	AP03	Appointment of Mr Martin James Bowles as a secretary	(2 pages)
30 Aug 2013	TM02	Termination of appointment of Rhoslyn Roberts as a secretary	(1 page)
16 May 2013	CH01	Director's details changed for David Bellamy on 16 May 2013	(2 pages)
09 May 2013	AP01	Appointment of Nicholas Alan Birch as a director	(2 pages)
06 Mar 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(11 pages)
06 Mar 2013	CH01	Director's details changed for Mr David Morris on 1 October 2009	(2 pages)
06 Mar 2013	CH01	Director's details changed for Mr Michael Alan Mckee on 12 July 2011	(2 pages)
06 Mar 2013	TM01	Termination of appointment of Michael Mckee as a director	(1 page)
06 Nov 2012	AA	Total exemption full accounts made up to 31 March 2012	(5 pages)
12 Sep 2012	TM01	Termination of appointment of Neil Musgrove as a director	(1 page)
26 Jan 2012	AP01	Appointment of Ms Amanda Jane Reid as a director	(2 pages)
22 Dec 2011	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(12 pages)
18 Nov 2011	TM01	Termination of appointment of Simon O'halloran as a director	(1 page)
15 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
25 Jul 2011	AP01	Appointment of Mr Michael Alan Mckee as a director	(2 pages)
24 Feb 2011	TM01	Termination of appointment of Philip Cotter as a director	(1 page)
09 Feb 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(13 pages)
09 Feb 2011	CH01	Director's details changed for David Bellamy on 22 December 2010	(3 pages)
09 Feb 2011	CH01	Director's details changed for Simon Gavin James O'halloran on 22 December 2010	(2 pages)
09 Feb 2011	CH01	Director's details changed for Peter Jens Blythe on 22 December 2010	(3 pages)
09 Feb 2011	CH01	Director's details changed for Mr David Morris on 22 December 2010	(2 pages)